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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

iLead Solutions Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-MAR-2013

Connections:

Officer (8)

Role From To Data From
EUAF BUSINESS SERVICES LTD Shareholder - - Paradise Papers
OMAR SAID Shareholder - - Paradise Papers
ISL (Marketing) Limited Shareholder - - Paradise Papers
TARGET I.T. LIMITED Shareholder - - Paradise Papers
NOUV AUDIT LTD Auditor - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
PATRICK CUTAJAR Legal representative - - Paradise Papers
PATRICK CUTAJAR Director - - Paradise Papers
PATRICK CUTAJAR Judicial representative - - Paradise Papers
MARK AQUILINA Secretary - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers

Address (1)

Data From
NO 11/12, MELFAR BUILDINGS, C. DE BROCKTORFF STREET, MSIDAMSD 1421, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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